GARD PLASTICASES LIMITED
UNIT 2 BRANBRIDGES ROAD, EAST PECKHAM, TONBRIDGE TN12 5LG- Active
- Private Limited Company
- Company No. 01396896
- Last Updated: 01 Mar 2024
Company Profile
GARD PLASTICASES LIMITED was incorporated on Tuesday, October 31, 1978 as a Private Limited Company with registered address in TONBRIDGE. GARD PLASTICASES LIMITED has the status: Active and it's listed in the following category: Manufacture of other plastic products. This Private Limited Company has been operating for 46 years 3 months and 24 days.
| Name | GARD PLASTICASES LIMITED |
|---|---|
| Company number | 01396896 |
| Company type | Private Limited Company |
| Incorporation date | 31 Oct 1978 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 BRANBRIDGES ROAD EAST PECKHAM TONBRIDGE TN12 5LG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Graham Percival Tickle Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
| Simon Graham Tickle Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Peter Terence Fox Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 31, 2020
right to appoint and remove directors as firm
significant influence or control as firm
|
| Gard Holdings Limited Branbridges Road, East Peckham, TN12 5LG |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 October 2016 |
| Last confirmation statement dated | 06 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GARD PLASTICASES LIMITED | 31 Oct 1978 |